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ESTHERSEN LIMITED

Company number 11668644

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	PSC02	Notification of Victorsen Limited as a person with significant control on 22 August 2023	View PDF Notification of Victorsen Limited as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Dec 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	PSC04	Change of details for Mr Jean René Naessens as a person with significant control on 8 November 2022	View PDF Change of details for Mr Jean René Naessens as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CH01	Director's details changed for Jean René Naessens on 8 November 2022	View PDF Director's details changed for Jean René Naessens on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	PSC04	Change of details for Mr Bernard André Naessens as a person with significant control on 8 November 2022	View PDF Change of details for Mr Bernard André Naessens as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CH01	Director's details changed for Jean René Naessens on 8 November 2022	View PDF Director's details changed for Jean René Naessens on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	PSC07	Cessation of Victorsen Limited as a person with significant control on 9 November 2018	View PDF Cessation of Victorsen Limited as a person with significant control on 9 November 2018 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2021	AD01	Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW England to Ibex House 61 Baker Street Weybridge KT13 8AH on 29 March 2021	View PDF Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW England to Ibex House 61 Baker Street Weybridge KT13 8AH on 29 March 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	PSC01	Notification of Bernard André Naessens as a person with significant control on 9 November 2018	View PDF Notification of Bernard André Naessens as a person with significant control on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
20 May 2020	PSC01	Notification of Jean René Naessens as a person with significant control on 9 November 2018	View PDF Notification of Jean René Naessens as a person with significant control on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-09 GBP 26 GBP 100	View PDF Incorporation Statement of capital on 2018-11-09 GBP 26 GBP 100 - link opens in a new window - 38 pages (38 pages)

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ESTHERSEN LIMITED

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